Company information:
Zamboni Limited (No: 09243955)
Address: 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Status: Active - Proposal to Strike off
Incorporated: 10-Jan-2014
Accounts Next Due: 25-Dec-2019
Next Confirmation Statement Due: 19-Oct-2020
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: VINCENZO CIRILLO ( DOB: Jul-1973 From: Dec-2017 )
Current Secretary: LEA SECRETARIES LIMITED ( From: Feb-2015 )
Resigned Director: ANNETTE CLAIRE HOGAN ( DOB: Mar-1948 From: Feb-2015 To: Jul-2015 )
Resigned Director: NICHOLAS RICHARD HOGAN ( DOB: Apr-1973 From: Jul-2015 To: Jul-2015 )
Resigned Director: JAVIER MORALES MEDIANO ( From: Oct-2014 To: Dec-2017 )
Resigned Secretary: SYNERGY (SECRETARIES) LTD ( From: Oct-2014 To: Jan-2015 )
Persons of Significant Control:
Octavio Garcia Terrones, Malaga, 29012, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets | 1,285,981 | 1,606,949 | 0.0,1285981.0,1606949.0 | |
| Current assets / Debtors | 1,228,673 | 1,586,711 | 0.0,1228673.0,1586711.0 | |
| Current assets / Cash at bank and on hand | 57,308 | 20,238 | 0.0,57308.0,20238.0 | |
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 47,026 | 6,204 | 0.0,47026.0,6204.0 | |
| Equity / share capital and reserves | 83,476 | 47,026 | 6,204 | 83476.0,47026.0,6204.0 |